Cambridge Technology Enterprises Limited has scheduled a meeting of its Board of Directors for Wednesday, September 2, 2026. The primary agenda items for the board meeting include:
- Approval of the Annual Report for the Financial Year 2025-26 ended March 31, 2026
- Approval of the Notice of the 27th Annual General Meeting (AGM), including the date, time, and venue of the meeting
- Approval of the closure of the Register of Members and Share Transfer Book for the purpose of the AGM
- Appointment of a Scrutinizer to scrutinize the E-voting process in a fair and transparent manner at the ensuing Annual General Meeting
- Discussion of other matters with the permission of the chairperson
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Priyanka Chugh, Company Secretary & Compliance Officer (Membership No. A17550), on behalf of Cambridge Technology Enterprises Limited.
The company's registered and corporate office is located at Capital Park, 4th Floor, Unit No. 403B & 404, Plot No. 1-98/4/1-13, 28 & 29, Survey No.72, Image Gardens Road, Madhapur, Hyderabad - 500 081, Telangana, India. The company also maintains offices in Bengaluru, Mumbai, and Chennai.
Company Identification Number: L72200TG1999PLC030997